- PNC (Houston, TX)
- …governance, policies, and oversight - Experience supporting or responding to regulatory requests, including familiarity with financial prudential agencies (eg, ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Bank of America (Dallas, TX)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Customer ... are guided by a common purpose to help make financial lives better through the power of every connection....ensuring cases meet or exceed closure and quality metrics, reporting facts of the investigation to assist in identifying… more
- City National Bank (Austin, TX)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...management. In addition, this function manages and develops risk reporting and metrics to support all FLoD IT Risk… more
- PNC (Dallas, TX)
- …in working in projects with a methodology (waterfall, agile) * Banking and Regulatory Reporting experience a plus Technical Must Have Skills * Advanced ... or participate in STEM OPT for this position** The Regulatory Risk and Compliance Reporting team in...Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit… more
- Futurex (Bulverde, TX)
- …practices align with current laws and regulations. + Assist in preparing for regulatory audits and inspections. + Reporting and Documentation: + Maintain ... in compliance, risk management, or a similar role, preferably within the financial services industry. + Strong knowledge of regulatory requirements and… more
- Charles Schwab (Austin, TX)
- …and regulatory compliance. The team also shares responsibility for regulatory agency interactions, Board and Executive Management reporting , and general ... seeking trust and custody services for employee benefit plans. Reporting a Senior Manager or Director in...**What you have** + 3 - 5+ years of financial services-related audit experience with growing responsibility. Bank and/or… more
- CVS Health (Austin, TX)
- …genuine, authentic care for our patients. In addition to supporting the Pharmacy Manager in leading and directing the pharmacy team, you are accountable for ... dispensing, counseling, and immunizing practices + Taking direction from the Pharmacy Manager and overseeing the pharmacy as their proxy during bench shifts without… more
- Bank of America (Plano, TX)
- …data quality, data security, and compliance standards + Design and implement reporting strategy for meeting operational, business and regulatory requirements ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Optimize data structures for efficient storage, retrieval, and reporting + Publish and maintain data model documentation and… more
- Truist (Dallas, TX)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
- Eaton Corporation (El Paso, TX)
- …Accepted Accounting Principles (GAAP) * Working knowledge of pronouncements of external regulatory bodies, such as Financial Accounting Standards Board, SEC, ... as the finance business partner to the Senior Finance Manager of Strategic Programs and Operations and SCM Finance...Operations and SCM Finance team, providing timely and accurate financial information and direction to drive management action. The… more